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Companies/08494699

M&G UK Property Nominee 1 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157635831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RR
Ruth Romano-JacksonCurrent director
Appointed 2025-10-21 · Director
+5 others
SS
Srikrishna SreedharaCurrent director
Appointed 2023-12-15 · 2 yrs · Director
+17 others
Appointed 2013-04-18 · 13 yrs
+137 others
Show 6 historical appointments
JD
John DuxburyResigned director
Resigned 2017-10-18 · 8 yrs · Chartered Surveyor
JP
Janet PerryResigned director
Resigned 2014-07-23 · 2 yrs · Chartered Surveyor
AB
Anthony BrownResigned director
Resigned 2014-03-11 · Chief Investment Officer
AJ
Alexander JeffreyResigned director
Resigned 2013-04-18 · Real Estate Board Director
CP
Christopher PerkinsResigned director
Resigned 2013-04-18 · 10 yrs · Surveyor
PB
Peter BestResigned director
Resigned 2013-04-18 · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active